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Home > England & Wales Companies > BEAUMONT CORNISH LIMITED
Company Information for

BEAUMONT CORNISH LIMITED

RSM, NINTH FLOOR LANDMARK, ST PETER’S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB,
Company Registration Number
03311393
Private Limited Company
Active

Company Overview

About Beaumont Cornish Ltd
BEAUMONT CORNISH LIMITED was founded on 1997-02-03 and has its registered office in Manchester. The organisation's status is listed as "Active". Beaumont Cornish Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEAUMONT CORNISH LIMITED
 
Legal Registered Office
RSM, NINTH FLOOR LANDMARK, ST PETER’S SQUARE
1 OXFORD STREET
MANCHESTER
M1 4PB
Other companies in M3
 
Filing Information
Company Number 03311393
Company ID Number 03311393
Date formed 1997-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB710172092  
Last Datalog update: 2024-03-06 15:03:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUMONT CORNISH LIMITED
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Companies with same name BEAUMONT CORNISH LIMITED
The following companies were found which have the same name as BEAUMONT CORNISH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAUMONT CORNISH SECURITIES LIMITED RSM, NINTH FLOOR LANDMARK, ST PETER’S SQUARE 1 OXFORD STREET MANCHESTER M1 4PB Active Company formed on the 2004-11-02
BEAUMONT CORNISH LTD Singapore Active Company formed on the 2008-10-09

Company Officers of BEAUMONT CORNISH LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DAVID UTTLEY
Company Secretary 1998-07-16
MICHAEL DAVID CORNISH
Director 2002-02-11
ROLAND DAVID CORNISH
Director 1997-02-10
ROSALIND MARGARET HILL ABRAHAMS
Director 2000-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROLAND DAVID CORNISH
Company Secretary 1998-02-25 1998-07-16
JOHN HENRY BURROWS STANLEY
Director 1997-07-23 1998-07-06
HUGH GERARD DEVLIN
Company Secretary 1997-08-29 1998-02-25
DEREK ARNOLD BOOTHMAN
Director 1997-02-10 1998-01-14
PETER ROBIN TEICHMAN DERVILLE
Director 1997-02-10 1998-01-14
TEMPLE SECRETARIAL LIMITED
Nominated Secretary 1997-02-03 1997-08-29
ERIC KENELM FORD
Director 1997-02-10 1997-07-23
TEMPLE DIRECT LIMITED
Nominated Director 1997-02-03 1997-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DAVID UTTLEY BEAUMONT CORNISH SECURITIES LIMITED Company Secretary 2004-11-02 CURRENT 2004-11-02 Active
ROBERT DAVID UTTLEY RICHARD COUPE LIMITED Company Secretary 2003-05-02 CURRENT 1927-09-06 Active
ROLAND DAVID CORNISH BEAUMONT CORNISH SECURITIES LIMITED Director 2004-11-02 CURRENT 2004-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-07-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-07-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-06-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM C/O Baker Tilly 3 Hardman Street Manchester M3 3HF
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-08-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-11-27TM02Termination of appointment of Robert David Uttley on 2019-11-15
2019-10-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 99425
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 99425
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-05-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 99425
2016-02-05AR0103/02/16 ANNUAL RETURN FULL LIST
2015-06-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 99425
2015-02-25AR0103/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/14 FROM Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 99425
2014-02-25AR0103/02/14 ANNUAL RETURN FULL LIST
2013-07-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0103/02/13 ANNUAL RETURN FULL LIST
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23CH01Director's details changed for Michael David Cornish on 2012-05-22
2012-02-07AR0103/02/12 ANNUAL RETURN FULL LIST
2011-05-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-24AR0103/02/11 ANNUAL RETURN FULL LIST
2010-12-08AA01Current accounting period extended from 30/09/10 TO 31/12/10
2010-04-15AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-31AR0103/02/10 ANNUAL RETURN FULL LIST
2009-08-13287Registered office changed on 13/08/2009 from lewis house 12 smith street rochdale lancashire OL16 1TX
2009-03-25AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-26363aReturn made up to 03/02/09; full list of members
2008-10-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
2008-03-05363sRETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS
2008-01-09AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-02363sRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-01-09AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-04-10363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-01-11AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-03-23122£ IC 149425/99425 18/03/05 £ SR 50000@1=50000
2005-02-10363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2005-01-11AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-11363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2004-01-21AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-10-11395PARTICULARS OF MORTGAGE/CHARGE
2003-10-11395PARTICULARS OF MORTGAGE/CHARGE
2003-07-01225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03
2003-03-18363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-10-06AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-02-26288aNEW DIRECTOR APPOINTED
2002-02-15363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-12-07395PARTICULARS OF MORTGAGE/CHARGE
2001-10-10AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-08-30395PARTICULARS OF MORTGAGE/CHARGE
2001-02-15363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2000-09-25AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-18288aNEW DIRECTOR APPOINTED
2000-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-22363sRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
1999-09-24AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-04-14363sRETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS
1998-11-20AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-08-1888(2)RAD 30/06/98--------- £ SI 5000@1=5000 £ IC 144425/149425
1998-07-27287REGISTERED OFFICE CHANGED ON 27/07/98 FROM: C/O ASHURST MORRIS CRISP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA
1998-07-27288bDIRECTOR RESIGNED
1998-07-27288aNEW SECRETARY APPOINTED
1998-07-27288bSECRETARY RESIGNED
1998-05-0688(2)RAD 31/03/98--------- £ SI 9425@1=9425 £ IC 135000/144425
1998-05-0688(2)RAD 31/03/98--------- £ SI 5000@1=5000 £ IC 130000/135000
1998-04-03225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98
1998-04-01SASHARES AGREEMENT OTC
1998-04-0188(2)RAD 25/02/98--------- £ SI 50000@1=50000 £ IC 80000/130000
1998-03-31WRES04NC INC ALREADY ADJUSTED 04/03/98
1998-03-31123NC INC ALREADY ADJUSTED 04/03/98
1998-03-31123NC INC ALREADY ADJUSTED 25/02/98
1998-03-31WRES01ADOPT MEM AND ARTS 25/02/98
1998-03-23WRES04£ NC 50000/200000 04/03
1998-03-23287REGISTERED OFFICE CHANGED ON 23/03/98 FROM: 12 GOUGH SQUARE LONDON EC4A 3DE
1998-03-23363sRETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS
1998-03-18SRES01ADOPT MEM AND ARTS 25/02/98
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BEAUMONT CORNISH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAUMONT CORNISH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-10-08 Outstanding FIRST COMMERCIAL BANK LIMITED
RENT DEPOSIT DEED 2003-10-11 Outstanding DASHWOOD FINANCE COMPANY LIMITED
RENT DEPOSIT DEED 2003-10-11 Outstanding DASHWOOD FINANCE COMPANY LIMITED
DEBENTURE 2001-12-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT DEED 2001-08-30 Outstanding DASHWOOD FINANCE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAUMONT CORNISH LIMITED

Intangible Assets
Patents
We have not found any records of BEAUMONT CORNISH LIMITED registering or being granted any patents
Domain Names

BEAUMONT CORNISH LIMITED owns 2 domain names.

netassured.co.uk   beaumontcornish.co.uk  

Trademarks
We have not found any records of BEAUMONT CORNISH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUMONT CORNISH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BEAUMONT CORNISH LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BEAUMONT CORNISH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUMONT CORNISH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAUMONT CORNISH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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